Tuesday, December 3, 2013

Agenda 12/9 2013

Agenda

Associated Students of Portland State University
ASPSU Senate
Student Life Committee
Monday, December 9nd 2013 1:00PM
ASPSU Office SMSU 117 Conference Room



Call to Order
Approval of Agenda
Approval of Previous meeting minutes
Reports
     Officer Reports (10 min.)
Announcements
     Winter Term (5 min.)
Unfinished Business
     Leadership Development Training (5 min.)
     Parli. Pro Game (30 min.)
     How can we change ASPSU? (10 min.)
Minutes SLC 12.2.2013 Call to order Marina, Will, Luis are here, Stephanie is not present Approval of Agenda passes Approval of previous meetings passes Senator reports Will is working on emails, video Marina emailed a capella group and is going to meet with them. Luis talked with Jimmy Hsu about clothes drive, etiquette dinner and events. Steven met with ASPSU Prez and talked about re-election campaign. This project takes priority. Leadership development training Get others to do the work while you take the credit Make other people come to you Parli Pro Game Success Discussion of Co-Sponsored Debate Marina said we should come up with debate ideas. Ideas ranged from concealed carry to GMO’s. Will is going to deal with event specifics Luis is going to deal with RA’s for ASPSU publicity Luis moved to extend session for “How we can make ASPSU better” discussion “How do we make ASPSU better” discussion -Greater Publicity -Historian -OBC, RCC, Speakers, SET -> Senators -Biannual elections? What can SLC make ASPSU better? -Do our job -Host info session for students -Info to distribute via dorms -The “video” Adjourned at 2:14

Wednesday, November 27, 2013

Agenda 12/2 2013

Agenda

Associated Students of Portland State University
ASPSU Senate
Student Life Committee
Monday, December 2nd 2013 1:00PM
ASPSU Office SMSU 117 Conference Room



Call to Order
Approval of Agenda
Approval of Previous meeting minutes
Reports
     Officer Reports (10 min.)
Announcements
Unfinished Business
     Leadership Development Training (5 min.)
     Parli. Pro Game (30 min.)
New Business
     Cosponsored Debate (10 min.)
     How can we change ASPSU? (10 min.)

Monday, November 25, 2013

Minutes SLC 11/25/2013 Start at 1:08 Marina, Stephanie, Luis and The Director are present. Will was not present. Minutes approved Student updates: Piel talked about students for sensible drug policy updates. Marina gave updates on the RA and Debate team and student Organization contacts. Steven talked about Dean of Student Life and how accidental they have been. Will is working on video stuff. Leadership Development training: So much depends upon reputation, Court Attention. Parlay Pro game: Success Adjourned at 1:46

Monday, November 18, 2013

Agenda 11/25 2013

Agenda

Associated Students of Portland State University
ASPSU Senate
Student Life Committee
Monday, 25th 2013 1:00PM
ASPSU Office SMSU 117 Conference Room



Call to Order
Approval of Agenda
Approval of Previous meeting minutes
Reports
     Officer Reports (10 min.)
Announcements
Unfinished Business
     Leadership Development Training (10 min.)
     Parli. Pro Game (30 min.)
New Business
     Cosponsored Debate

Minutes 11/18 2013

Minutes

Associated Students of Portland State University
ASPSU Senate
Student Life Committee
Monday, 18th 2013 1:00PM
ASPSU Office SMSU 117 Conference Room



Call to Order 1:09
Members Present:
     Marina Kabot-Sturos
     Will Ferguson
     Stephanie Piel
     Steven Balogh
Approval of Agenda
     Passed unamended
Approval of Previous meeting minutes
     Passed unamended
Reports
     Officer Reports
Announcements
     Tough Guise 2
          The SLD has reserved 5th Ave. Cinemas and obtained the Tough Guise 2 DVD. The posters are being made. The theater is reserved for November 29th through December 1st at 7:00pm. Free popcorn will be provided.
Unfinished Business
     Leadership Development Training
     Parli. Pro Game
        Completed: Obama scenario
Adjournment 1:50

Friday, November 15, 2013

Agenda 11/18 2013

Agenda



Associated Students of Portland State University

ASPSU Senate
Student Life Committee
Monday, 18th 2013 1:00PM
ASPSU Office SMSU 117 Conference Room



Call to Order
Approval of Agenda
Approval of Previous meeting minutes
Reports
     Officer Reports (10 min.)
Announcements
     Tough Guise 2 (5 min.)
Unfinished Business
     Leadership Development Training (10 min.)
     Parli. Pro Game (30 min.)
New Business


Adjournment

Wednesday, November 13, 2013

Meeting Minutes 11/13 2013

1:15pm quorum was not reached.

Meeting canceled by order of chair.


Meeting Minutes 11/4 2013

Begins at 1:01

Call to order

Hollis is present
Marina is Present
Luis is present
Director Balogh is present.
Stephanie is not present

Approval of Agenda
Nobody objects, agenda is approved.

Officer Reports
Hollis got in contact with programming board, 2-3 Mondays. Hollis cannot meet with them next week, reported hesitation on part of the programming board to have ASPSU cronies in. Marina is going to crash that meeting.  Except that there is no school.
Also got in contact with Student Calendar, no response as of this meeting.
Student Life, got contact info but they are out.
Has emailed a fraction of student group lists.
 Director got in contact with film guys who wanna make an ASPSU video showing how awesome we are. Why is PSU awesome? Director wants to have this done by the end of term and wants campaign videos for next year. We may add this as an announcement in Senate meetings. Will is on top of this.
Marina got in contact with debate leader, we can do whatever we want, middle November, it’s about Harry Potter (?). Gonna get us space for advertising. Also got in contact with an RA concerning events. Has contacted no groups yet, and advised that there are more clubs out there that are not “on the list”. Officially recognized groups.
Luis applied to AUC’s and began emailing student organizations.
Director wants to get into the Harry Potter debate team event because it could be fun.  Brainstorm ready for next meeting on different kinds of debates on debate club.

No meeting next week. Rescheduled to Nov. Wednesday 13, 2013.

Parli Pro Grame
Success.

Leadership training
Never outshine the master
Distrust friends, be prepared to use enemies.
Then we folded a piece of paper to memorize the concepts learned.

We put off Winter Backwards plan due to time constraints.

New Business/Announcements.

Adjourned at 1:52


Tuesday, November 12, 2013

Agenda 11/13 2013

Agenda

Associated Students of Portland State University

ASPSU Senate
Student Life Committee

Wednesday, 13th 2013 1:00PM
ASPSU Office SMSU 117 Conference Room



Call to Order
Approval of Agenda
Approval of Previous meeting minutes
Reports
      Officer reports (10 min.)
Announcements
Unfinished Business
      Leadership development training- 2 things (10 min.)
      Parli Pro Game (30 min.)        
New Business


Adjournment

Committee Bylaws







BYLAWS 
OF THE
SLC
(Student Life Committee)
2013-2014
A COMMITTEE
OF THE ASPSU SENATE



Article I Designation

The name of this committee, in full, is The Student Life Committee to the ASPSU Senate. It may also be referred to as the Student Life Student Senate Committee, variants thereof, and simply as the “SLC”.

Article II Object

The object of this committee shall be to assist the Student Life Director of ASPSU to engage Portland State University students with their student government through events, fieldwork, university relations, publications, and leadership; to foster constructive relationships and liaise with student organizations; and to provide assistance representing non-traditional students.

Article III Members

Section 1. If the membership of the committee falls lower than three, the committee is automatically dissolved, to be reinstated when membership is adequate.

Section 2. Members of the committee are to be qualified into four groups: the committee chair, voting members, ex officio members, and consulting members. These categories of membership determine eligibility, speaking rights, and responsibilities.

Section 3. The chair is responsible for maintaining the legitimacy of the committee, storing important documents, calling meetings, and setting the agenda.

Section 4. In the absence of a chair, ­provided that the committee meets the minimum number of members, a temporary chair is to be elected among voting members and business is to proceed in as regular a manner as possible.

Section 5. The voting members of the committee are the sitting student body senators. They are full members in every regard.

Section 6. Any ex officio members that choose to attend meetings will retain speaking privileges. The Student Life Director intern is to be considered an ex officio member. Ex officio members must be members of ASPSU excepting members of ASPSU in the past.

Section 7. Consulting members are members of the community whose voluntary involvement with the committee varies in function and form. Their speaking rights must be agreed upon by the committee before the consulting member’s agendum.

Section 8. Members must notify the committee two weeks in advance of their intent to resign. Failure to do so is an immediate suspension of voting rights and an attention request to the Judicial Review Board.

Section 9. All members may not miss more than two committee meetings per academic quarter, including meetings when classes are not in session. Unexcused absences are to be determined by the chair. Upon the third unexcused absence, it is to the committee’s discretion on which course to take—an attention request or some punishment which satisfies the responsible members of the committee. The fourth unexcused absence is an immediate attention request to be submitted by the chair.

Article IV Officers

           Section 1. These officers shall perform the duties prescribed by these bylaws and by the rules of order of the parliamentary authority outlined in article VII.

 Section 2. The ASPSU Student Life Director shall be the chair of the committee.

           Section 3. The committee shall elect from among its ranks a secretary to be charged with taking minutes. The secretary may resign with 2 weeks notice upon which occasion the committee must elect a new secretary. The committee may depose a current secretary by electing a new one.

Article V Meetings

            Section 1. Meetings shall be held once a week at a time designated by the chair.

            Section 2. Special meetings may called by the chair or a majority of committee members at any time provided that the committee is given 48 hours notice.

            Section3. Meetings with members totaling less than 7 shall be held informally. The agenda and voting and any proceedings thereof are to strictly adhere to the rules of order of the parliamentary authority declared in article VII regardless of the number of members in attendance. If the committee exceeds 7 members, then the rules of order are to be adopted in full.

            Section 4. ­Quorum is three voting members.

Article VI Voting

            Section 1. Motions receiving less than a simple majority vote (defined as any number greater than half of the total number of voting members present) shall fail. Those receiving, at minimum, a majority vote shall be adopted by the committee excepting certain circumstances outlined in the parliamentary authority in article VII.

            Section 2. There shall be no abstaining votes unless a committee member can obtain the right to abstain with the approval of a simple majority of the committee.

            Section 3. The chair is a voting member.

            Section 4. Voting members are voting members.

            Section 5. Ex officio and consulting members are not permitted to vote.

Article VII Parliamentary Authority

            The rules contained in the current edition of Robert’s Rules of Order Newly Revised shall govern the committee in all cases to which they are applicable and in which they are not inconsistent with these bylaws or any special rules of order this society may adopt.

Article VIII Amendment of Bylaws

            Section 1. Any voting member struck by the desire to amend these bylaws must give advance notice to the committee during the previous meeting, specifying their amendment(s) in the notice.

            Section 2. Members not present at a meeting when notice with the intent of amending the bylaws is given, are to be informed by the chair and the member proposing the amendment(s) is to supply the alterations to the absent members no less than 3 days in advance of the next committee meeting. Failure to provide the proposed alterations to the absent members 3 days in advance constitutes a failed notice and the bylaws may not be amended at the next committee meeting, however, notice may be given again.

            Section 3. Upon the successful amendment of the bylaws, the revised document, along with tracked changes, is to be brought before the student senate for final approval. The bylaws are not binding until approved.

Article IX Conformity

All meetings and activities of the committee are to adhere to the standards set by the adopted parliamentary authority, any established special rules of order, these bylaws, the senate bylaws, the ASPSU constitution, Portland State University policy, Oregon University System policy, and local, state, and national law.